1761878151 (01761878151)

Potential scam for bank / credit card transactions

SCAM

The caller claimed that money had been taken from my bank account

SCAM

HMRC Scam

Telemarketing

Fraud, the caller pretends to be HMRC and asks for personal details, claiming you did not pay taxes and will be prosecuted. SPAM

Did not have business with this number

A call centre of some sort There was a pause before someone came on the line She mumbled a claim that she was calling from auto line today When I asked her to explain who auto line was she dropped the call

This number called me today saying with an automated message that there was a fraudulent charge for a US gambling site and if I wanted to no more I was to press one. 100% SCAM DO NOT LISTEN TO THIS!!! The bank would never phone u with an automated call and not identify themselves and ask u to press numbers like this. This is so they can get access to ur details. These people r TOTAL SCUM. Be safe everyone.

SCAM

SPAM

Scam caller did not answer but when I tried to call back it would not connect

Scam call querying bank transfer to Amazon and another account.

SCAM

Recorded message, about Inland Revenue debt

Sales call

SCAM

Scam for all networks. In my case they claimed to be EE.

Fraud - SCAM - Automated voice recording claiming to be HMRC and that you are going to be fined for tax evasion and to press 1. I hung up!

+44 7869486717 ,* 786-948-6717, SOFTELIO, SCAMMER PIRATED SOFTWARES SELLER SOFTELIO , https://softelio.com/ . https://softelio.ne

Bank scam.

Recieved phone call from 01483577441 at 1045am on Saturday 28th January 2023, Preporting to be from Amazon, stating they were witholding a payment of £700.00 As they suspect it. Asking me to press 1, which of course I didn't. This was a recorded message. I have never bourght anything of that value. This is a scam. beware.

I got a text from this number 01256306797 rang it back and it was disconnected so it must be a scam

Receiving death threats from this number, I'm a old lady

SCAM Claims to be Virgin Media and that someone is using your internet. ask’s you to connect to your cell phone.

Telemarketing

Telemarketing

SPAM

Scum

Dangerous, threats, trying to find addresses

keeps calling and hanging up and goes straight to voicemal when you call back.

--S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

Automated call SCAM. Said they were something like 'Visa Fraud Department' and that there were two suspicious transactions, one an Amazon Gift Card, the other an International Money Transfer. Tried to get me to press 1 to talk to their representative. Had a similar call yesterday, but didn't check the number.

Call from this number claiming to be Amazon. Contacted Amazon no call made

SCAM said i have an unpaid invoice from geek squad

Being used by someone attempting fraud / leading to malicious email being sent.

Had a call from this number saying they were the fraud department of Barclays but this is not true.

SCAM - Claiming I ordered an iPhone 13 through Amazon, decided to play along. He requested that I put him on speaker phone so he could run through filling a form in. Asked for him to send it through email, he said I (as in myself) am not authorised for email, whatever that means. I queried again that I assume I will be notified through email, and for some reason continued to state I am not authorised. I can't believe the guy actually thought I would enter a random URL in to fill in a form, must be nuts!

This number was attached to a scam text telling me a virgin money account (not a customer) was placed on hold. All false.

SCAM

Scam. Internet will be switched off etc ......dial 1 etc

FAKE HMRC pretends to be Mrs Emanuel from HMRC

SCAM Automated voice message saying legal action will be taken against you and to press 1 to speak to an advisor.

Fraud

SCAM says hello mum, I’m male asking me to add a number 07570870716 to WhatsApp as she has smashed her phone

pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank

received a txt message with this address from +4475478446980 saying APPLE:Apple Pay deactivated on your device.To reactivate contactless payments, please visit http://restore-apple-pay.com 14 flags for spyware & malware https://www.virustotal.com/gui/url/d5d213222f7b7b36f26151283c17b300a785fd3aa2c11a3d0d8748d4fa694bd7/community

SCAM Pretended to be Carphone Warehouse to talk about upgrading my account. Could barely speak English

SCAM

SCAM SICK OF IT! I don’t answer calls from no’s and areas I have no connection to.& from the look of all the feedback I’m glad I didn’t-block-for al, the good that does! How is this still going on with these scum obtaining Ex directory/TPS registered no’s/WHY are they not brought to account- Endless Cr*p e mails over years pretending to be from contacts of mine to open a photo link/ or Curry’s and other agencies scam competitions gone on for years also. YET NCSC/Action Fraud/ICO/Microsoft/ 7726/Whic

Claims to be BT openreach technical department. couldn't confirm account holder name. wanted me to use laptop or computer to check speeds. Told him I had done that already this morning and was quite happy with it but he was insisting I tried it on my computer or laptop. I was apparently overpaying for the speed i was getting and should be refunded.?!?!? hung up at that point, I couldn't be bothered listening anymore.

Scam they want your NIN number !!!

Fraudulently claim to be O2, this is a LIE, these people are criminals. They would probably try to steal personal information for identity or financial theft if not called out as liars. They dropped the call when challenged.

Survey about banking

Fraud: Phone number linked to random PayPal money requests for £980. Do not call.

SCAM

Fraud On Caller Display, this number looked like a London exchange. On answering, I got a recorded message saying it was something to do with bank security, followed by a message that was intended to frighten. I hung up, and have blocked the number. Others receiving calls like this might be taken in. What can be done to stop them?

SCAM

Automated voice saying authorisation required for a payment of £600 pending on my mastercard/visa and to press 1 if I didn't recognise. Ended call immediately and reported.

SCAM

FraudFemale recorded voice with American accent (very amateurish) saying they were HMRC and that I had been reported for tax evasion. The case has been reported to the police and would be brought before a magistrate. "Press 1 to speak to a HMRC agent", Obviously I didn't. This country has some of the most advanced telecomms technology in the world. WHY can't the authoriries (Police, BT, the Regulator) take down these numbers?